25 MA, 2017 SOCIEDAD LIMITADA

Hoja BI67218· NIF B95824421

VigenteBizkaia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/12/2015
Director :
Sanchez Ferrandez Eladio Manuel
Former name :
ILLES RESTAURACION INTEGRAL 2015 SOCIEDAD LIMITADA

Legal information

Legal information for 25 MA, 2017 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070888153
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/12/2015
Registro MercantilBIZKAIA
Register referenceTomo 5587 · Folio 32 · Hoja BI67218
Former names
ILLES RESTAURACION INTEGRAL 2015 SOCIEDAD LIMITADA2015-12-17 → 2016-09-29
StatusVigente

Activity

25 MA, 2017 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 December 2015. The Spanish commercial register has published 6 filings for this company, from 17 December 2015 to 2 November 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Limitándose a la mera intermediación: Promocion inmobiliaria. Asesoramiento jurídico.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
25 MA, 2017 SOCIEDAD …Sanchez Ferrandez Eladio ManuelSanchez Ferrandez El…GARTEIZ-SANCHEZ SERVICIOS CONCURSALES SOCIEDAD LIMITADA PROFESIONALGARTEIZ-SANCHEZ SERV…COLON 27 2014 SOCIEDAD LIMITADACOLON 27 2014 SOCIED…GRUPO PROMOTOR ESCUZA 4 SOCIEDAD LIMITADAGRUPO PROMOTOR ESCUZ…E21 2020 SOCIEDAD LIMITADAE21 2020 SOCIEDAD LI…U41 2019 SOCIEDAD LIMITADAU41 2019 SOCIEDAD LI…SEU 2021 SOCIEDAD LIMITADASEU 2021 SOCIEDAD LI…SA21 2023 SOCIEDAD LIMITADASA21 2023 SOCIEDAD L…Z 3539 SOCIEDAD LIMITADAZ 3539 SOCIEDAD LIMI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
25 MA, 2017 SOCIEDAD …Sanchez Ferrandez Eladio ManuelSanchez Ferrandez El…ILLES INNOVA RESTAURACION 2015 SOCIEDAD LIMITADAILLES INNOVA RESTAUR…

Beneficial owner (UBO)

Sanchez Ferrandez Eladio Manuel100 %

Individual · ultimate beneficial owner · since 17/12/2015

Beneficial owner network map

3 nodes Person Company
25 MA, 2017 SOCIEDAD …Sanchez Ferrandez Eladio ManuelSanchez Ferrandez El…ILLES INNOVA RESTAURACION 2015 SOCIEDAD LIMITADAILLES INNOVA RESTAUR…

Registered actos

  1. Cambio de denominación socialPublished 29/09/2016· Registered 20/09/2016· I/A 2
  2. Cambio de objeto socialPublished 29/09/2016· Registered 20/09/2016· I/A 2
  3. ConstituciónPublished 17/12/2015· Registered 09/12/2015· I/A 1
  4. Declaración de unipersonalidadPublished 17/12/2015· Registered 09/12/2015· I/A 1
  5. NombramientosPublished 17/12/2015· Registered 09/12/2015· I/A 1

Changes

  1. 02/11/2017Cambio de denominación social

    ILLES RESTAURACION INTEGRAL 2015 SOCIEDAD LIMITADA→25 MA, 2017 SOCIEDAD LIMITADA

  2. 29/09/2016Cambio de objeto social

    Limitándose a la mera intermediación: Promocion inmobiliaria. Asesoramiento jurídico.

  3. 17/12/2015Declaración de unipersonalidad

    SANCHEZ FERRANDEZ ELADIO MANUEL

Capital · events

  1. 17/12/2015Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/11/2017#4603539
    25 MA, 2017 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5587 , F 32, S 8, H BI 67218, I/A 3 (19.10.17).
  2. 29/09/2016#4042182

    Company name: ILLES RESTAURACION INTEGRAL 2015 SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de objeto social
    ILLES RESTAURACION INTEGRAL 2015 SOCIEDAD LIMITADA. Cambio de denominación social. 25 MA, 2017 SOCIEDAD LIMITADA. Cambio de objeto social. Limitándose a la mera intermediación: Promocion inmobiliaria. Asesoramiento jurídico. Datos registrales. T 5587…
  3. 17/12/2015#3638119

    Company name: ILLES RESTAURACION INTEGRAL 2015 SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    ILLES RESTAURACION INTEGRAL 2015 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.11.15. Objeto social: Limitándose a la mera intermediación respecto de las que fueren propias del ejercicio de una profesión, la sociedad tiene por objeto: …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2015

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALAMEDA DE REKALDE, 26, 1º IZD, Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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